WETHERBY BUSINESS CENTRE LLP
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-02 with no updates |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 15/07/2315 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 15/06/2115 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/01/218 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY NICHOLAS HELPS |
| 27/11/2027 November 2020 | LLP MEMBER'S CHANGE OF PARTICULARS / MS DAWN HENDERSON / 27/11/2020 |
| 23/09/2023 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 25/10/1925 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 21/04/1921 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/04/1921 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/04/1921 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/03/1922 March 2019 | LLP MEMBER APPOINTED MR ANTHONY NICHOLAS HELPS |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, LLP MEMBER DEREK HENDERSON |
| 13/04/1813 April 2018 | LLP MEMBER APPOINTED MS MEGAN BOWLER |
| 27/10/1727 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/07/172 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 08/11/168 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 02/07/162 July 2016 | ANNUAL RETURN MADE UP TO 28/06/16 |
| 02/07/162 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 15/10/1515 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 01/07/151 July 2015 | ANNUAL RETURN MADE UP TO 28/06/15 |
| 30/09/1430 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 01/07/141 July 2014 | ANNUAL RETURN MADE UP TO 28/06/14 |
| 04/12/134 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 29/06/1329 June 2013 | ANNUAL RETURN MADE UP TO 28/06/13 |
| 11/10/1211 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/07/1213 July 2012 | ANNUAL RETURN MADE UP TO 28/06/12 |
| 13/07/1213 July 2012 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WETHERBY STAFF BUREAU LIMITED / 28/06/2012 |
| 31/10/1131 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/08/1130 August 2011 | SECOND FILING WITH MUD 28/06/11 FOR FORM LLAR01 |
| 30/08/1130 August 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GENESYS GROUP LIMITED / 27/08/2009 |
| 07/07/117 July 2011 | ANNUAL RETURN MADE UP TO 28/06/11 |
| 06/07/116 July 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / DAWN HENDERSON BOWLER / 27/06/2011 |
| 16/08/1016 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/07/105 July 2010 | ANNUAL RETURN MADE UP TO 28/06/10 |
| 04/01/104 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/08/0927 August 2009 | CHANGE OF NAME 25/08/2009 |
| 26/08/0926 August 2009 | COMPANY NAME CHANGED GENESYS BUSINESS CENTRE LLP CERTIFICATE ISSUED ON 27/08/09 |
| 06/07/096 July 2009 | ANNUAL RETURN MADE UP TO 28/06/09 |
| 01/07/091 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/04/098 April 2009 | MEMBER'S PARTICULARS DEREK HENDERSON |
| 12/11/0812 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/08/0826 August 2008 | MEMBER'S PARTICULARS GENESYS GROUP LIMITED |
| 26/08/0826 August 2008 | ANNUAL RETURN MADE UP TO 28/06/08 |
| 26/08/0826 August 2008 | LLP MEMBER GLOBAL GENESYS GROUP LIMITED DETAILS CHANGED BY FORM RECEIVED ON 22-08-2008 FOR LLP OC319261 |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, GENESYS HOUSE, SANDBECK WAY SANDBECK IND ESTATE, WETHERBY, YORKSHIRE, LS22 7DN |
| 22/04/0822 April 2008 | MEMBER RESIGNED WAYNE BOWLER |
| 22/04/0822 April 2008 | LLP MEMBER APPOINTED DEREK HENDERSON |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | ANNUAL RETURN MADE UP TO 28/06/07 |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | ANNUAL RETURN MADE UP TO 28/06/06 |
| 07/02/067 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | ANNUAL RETURN MADE UP TO 28/06/05 |
| 06/04/056 April 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0431 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0428 June 2004 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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